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AXA RE UK TRUSTEES LIMITED

Company number 02540150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Sep 1994 363s Return made up to 13/09/94; no change of members
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Request DocumentReturn made up to 13/09/94; no change of members
17 Sep 1993 363s Return made up to 15/09/93; full list of members
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Request DocumentReturn made up to 15/09/93; full list of members
17 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Sep 1992 363s Return made up to 15/09/92; full list of members
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Request DocumentReturn made up to 15/09/92; full list of members
30 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Dec 1991 288 New director appointed
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16 Oct 1991 363b Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
02 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1990 CERTNM Company name changed minmar (139) LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed minmar (139) LIMITED\certificate issued on 05/11/90
02 Nov 1990 88(2)R Ad 25/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/10/90--------- £ si 98@1=98 £ ic 2/100
02 Nov 1990 287 Registered office changed on 02/11/90 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 02/11/90 from: 51 eastcheap london EC3M 1JP
02 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation